Company number 01031022
Status Active
Incorporation Date 12 November 1971
Company Type Private Limited Company
Address DAVID DAVIES ROAD, PORT OF BARRY, BARRY, VALE OF GLAMORGAN, CF63 4AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Mr David Neil Kidby on 19 January 2016. The most likely internet sites of S. & K. HAULAGE (GLAMORGAN) LIMITED are www.skhaulageglamorgan.co.uk, and www.s-k-haulage-glamorgan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Barry Rail Station is 1.3 miles; to Cardiff Central Rail Station is 6 miles; to Cardiff Queen Street Rail Station is 6.6 miles; to Cathays Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S K Haulage Glamorgan Limited is a Private Limited Company.
The company registration number is 01031022. S K Haulage Glamorgan Limited has been working since 12 November 1971.
The present status of the company is Active. The registered address of S K Haulage Glamorgan Limited is David Davies Road Port of Barry Barry Vale of Glamorgan Cf63 4ab. . KIDBY, Neil Edward is a Secretary of the company. KIDBY, David Neil is a Director of the company. KIDBY, James Edward is a Director of the company. KIDBY, Lloyd Andrew is a Director of the company. KIDBY, Neil Edward is a Director of the company. Secretary KIDBY, Linda Ava has been resigned. Director KIDBY, Linda Ava has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil Edward Kidby
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
S. & K. HAULAGE (GLAMORGAN) LIMITED Events
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jan 2016
Secretary's details changed for Mr David Neil Kidby on 19 January 2016
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Dec 2015
Appointment of Mr David Neil Kidby as a secretary on 23 December 2015
...
... and 68 more events
18 Feb 1988
Full accounts made up to 31 March 1987
17 Feb 1988
Return made up to 23/10/87; full list of members
12 Mar 1987
Full accounts made up to 31 March 1986
04 Nov 1986
Return made up to 23/10/86; full list of members
12 Nov 1971
Certificate of incorporation
4 March 1986
Debenture
Delivered: 7 March 1986
Status: Satisfied
on 7 May 2015
Persons entitled: Welsh Development Agency.
Description: 26 & 27 hoist, david davies road on north side of no 2…
8 August 1985
Fixed and floating charge
Delivered: 14 August 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
27 January 1977
Charge
Delivered: 3 February 1977
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge (see doc M16). Undertaking and all property…